H&P PROCESSING LTD
LONDON HENLEY ESTATES LONDON LTD

Hellopages » Greater London » Westminster » SW1X 7HN

Company number 08558262
Status Active
Incorporation Date 6 June 2013
Company Type Private Limited Company
Address 1ST, FLOOR 19-20 GROSVENOR PLACE, LONDON, SW1X 7HN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Director's details changed for Mr Artem Alexeev on 20 December 2016; Full accounts made up to 31 December 2015; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100 . The most likely internet sites of H&P PROCESSING LTD are www.hpprocessing.co.uk, and www.h-p-processing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H P Processing Ltd is a Private Limited Company. The company registration number is 08558262. H P Processing Ltd has been working since 06 June 2013. The present status of the company is Active. The registered address of H P Processing Ltd is 1st Floor 19 20 Grosvenor Place London Sw1x 7hn. . ALEXEEV, Artem is a Director of the company. HENLEY & PARTNERS SWITZERLAND AG is a Director of the company. Secretary LUCAS, Nadia has been resigned. Director KRUMMENACHER, Peter, Dr has been resigned. Director LUCAS, Nadia Susan has been resigned. Director TAYLOR, Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ALEXEEV, Artem
Appointed Date: 06 June 2013
44 years old
Director
HENLEY & PARTNERS SWITZERLAND AG
Appointed Date: 17 September 2015

Resigned Directors

Secretary
LUCAS, Nadia
Resigned: 27 May 2014
Appointed Date: 06 June 2013
Director
KRUMMENACHER, Peter, Dr
Resigned: 17 September 2015
Appointed Date: 31 December 2014
61 years old
Director
LUCAS, Nadia Susan
Resigned: 27 May 2014
Appointed Date: 31 October 2013
60 years old
Director
TAYLOR, Andrew
Resigned: 31 December 2014
Appointed Date: 06 June 2013
43 years old

H&P PROCESSING LTD Events

21 Dec 2016
Director's details changed for Mr Artem Alexeev on 20 December 2016
17 Oct 2016
Full accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
16 Jun 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
20 Oct 2015
Director's details changed for Henley & Partners (Switzerland) Ag on 17 September 2015
...
... and 9 more events
17 Jun 2014
Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
17 Jun 2014
Termination of appointment of Nadia Lucas as a secretary
17 Jun 2014
Termination of appointment of Nadia Lucas as a director
11 Nov 2013
Appointment of Mrs Nadia Susan Lucas as a director
06 Jun 2013
Incorporation

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